ALL DESIGN LONDON LIMITED

12127722
Active Warwick

Architectural activities

3 employees website.com
Property, infrastructure and construction Architectural activities
A

ALL DESIGN LONDON LIMITED

12127722

Architectural activities

Founded 29 Jul 2019 Active Warwick, England 3 employees website.com
Property, infrastructure and construction Architectural activities
Accounts Due 30 Jun 2026 4 days remaining
Confirmation Submitted 6 Jun 2026 Next due 15 Mar 2027 8 months remaining
Net assets £-794K £314K 2024 year on year
Total assets £355K £109K 2024 year on year
Total Liabilities £1M £424K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Brook Hall Brook Street Warwick CV34 4BL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALL DESIGN LONDON LIMITED (12127722), an active property, infrastructure and construction company based in Warwick, England. Incorporated 29 Jul 2019. Architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type small
Next accounts 30 Jun 2025
Due by 30 Jun 2026 4 days remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£47.61k

Increased by £35.87k (+305%)

Net Assets

-£794.44k

Decreased by £314.44k (-66%)

Total Liabilities

£1.15M

Increased by £423.52k (+58%)

Turnover

£306.34k

Increased by £82.84k (+37%)

Employees

3

Decreased by 1 (-25%)

Debt Ratio

324%

Increased by 29 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 3

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Lampard, Michael JohnDirectorBritishUnited Kingdom5929 Jul 2019Active
Round, BenDirectorBritishEngland463 Dec 2019Active

Shareholders

Shareholders (12)

Corstorphine And Wright Limited
95.0%
950
Rowanmoor Trustees Limited
5.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 29 Jul 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Marcos Robert Rosello

British

Active
Notified 24 Apr 2026
Residence United Arab Emirates
DOB January 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Marcos Robert Rosello

Ceased 24 Apr 2026

Ceased

Group Structure

Group Structure

ALL DESIGN LONDON LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with updates
4 Jun 2026Persons With Significant ControlCessation of Marcos Robert Rosello as a person with significant control on 24 Apr 2026
4 Jun 2026OfficersTermination of Marcos Rosello as director on 24 Apr 2026
12 May 2026MortgageMortgage Satisfy Charge Full
27 Apr 2026Persons With Significant ControlMarcos Robert Rosello notified as a person with significant control
6 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with updates

4 Jun 2026 Persons With Significant Control

Cessation of Marcos Robert Rosello as a person with significant control on 24 Apr 2026

4 Jun 2026 Officers

Termination of Marcos Rosello as director on 24 Apr 2026

12 May 2026 Mortgage

Mortgage Satisfy Charge Full

27 Apr 2026 Persons With Significant Control

Marcos Robert Rosello notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with updates

2 weeks ago on 6 Jun 2026

Cessation of Marcos Robert Rosello as a person with significant control on 24 Apr 2026

3 weeks ago on 4 Jun 2026

Termination of Marcos Rosello as director on 24 Apr 2026

3 weeks ago on 4 Jun 2026

Mortgage Satisfy Charge Full

1 months ago on 12 May 2026

Marcos Robert Rosello notified as a person with significant control

1 months ago on 27 Apr 2026